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Who leads it
Previous officers 13
- Stephen Peck 2022-2025 View profile
- Sam Joshua Williams 2018-2022 View profile
- Chung Nin Rock Chen 2018-2025 View profile
- Gary Andrew Davis 2014-2019 View profile
- Gilly Shirazi 2008-2011 View profile
- Paul Arengo-Jones 2000-2004 View profile
- Christopher Lowe 2000-2009 View profile
- Dr Judith Ellen Dean 2000-2007 View profile
- Gary Davis 2014-2019 View profile
- John Clive Cecil May 2011-2022 View profile
- Kenneth Francis Coppock 2005-2014 View profile
- Graham Deverill 2001-2005 View profile
- Andrew John Edward Hodges 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2000
Ownership
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary Andrew Davis ceased 2019-03-08
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - John Clive Cecil May ceased 2022-11-01
25-50% voting · notified 2016-04-06 - Chung Nin Rock Chen ceased 2025-11-25
significant influence · notified 2018-11-21 - Sam Joshua Williams ceased 2022-11-01
significant influence · notified 2018-11-21 - Emma Jackson ceased 2025-11-25
significant influence · notified 2023-12-31 - confirmed: also a director of this company - Stephen Peck ceased 2025-11-25
significant influence · notified 2023-12-31 - confirmed: also a director of this company - The Duke of Edinburgh's International Award Foundation
75-100% shares · notified 2016-04-06
Group
- Intaward Limited
is controlled by Gary Andrew Davis
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2019-03-08 · source: Companies House PSC register
Ultimately controlled by Gary Andrew Davis.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Richard Oldfield Director · appointed 2025
- Emma Jackson Director · appointed 2022
- Hannah Catherine Stoddart Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Emma Jackson Director · appointed 2022
Portfolio (2)
- Richard Oldfield Director · appointed 2025
- Hannah Catherine Stoddart Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stephen Peck Director · appointed 2022 · resigned 2025
- Chung Nin Rock Chen Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03961099
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data